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HomeMy WebLinkAbout01-31-95 CCMMINUTES APPROVED: 2-7-95 THE JANUARY 17, 1995 CITY COUNCIL MEETING HAD BEEN RESCHEDULED TO JANUARY 31, 1995 DUE TO BAD WEATHER/ICY ROAD CONDITIONS LAKE ELMO CITY COUNCIL MINUTES JANUARY 31, 1995 Acting Mayor Johnston called the meeting to order at 7:00 p.m. in the city council chambers. PRESENT: Hunt, Conlin, Johnston, DeLapp, City Engineer Bohrer, City Planner Smyser, City Attorney Miller and Administrator Kueffner. ABSENT: Mayor John. 1. AGENDA Add: 5A. Comments by Councilman DeLapp on HPC, 5D. Petition for Detachment/Annexation, 10. Proposed ad for City Planner Move Item 9A. to 4C. on agenda M/S/P Hunt/Conlin - to approve the January 31, 1995 city council agenda as amended. (Motion passed 4-0). 2. MINUTES: January 3, 1995 M/S/P Conlin/DeLapp - to approve the January 3, 1995 city council minutes as amended. (Motion passed 4-0). 3. CLAIMS M/S/P Johnston/Hunt - to approve the January 31, 1995 claims #3390 through #3459 as presented. (Motion passed 4-0). 4. PUBLIC INFORMATIONAL: A. "Adopt a City Park" Boy Scout Troop 162 M/S/P Hunt/Conlin - to adopt the "Adopt a City Park" program as presented by Nicholas Vosberg at this meeting and to direct Mr. Vosberg work with the Parks and Rec. supervisor to implement this program and develop a budget for signs required and other needed items. (Motion passed 4-0). Councilman Hunt asked the attorney what the city's liability for volunteers to provide clean up services for the parks. LAKE ELMO CITY COUNCIL MINUTES JANUARY 31, 1995 B. Update on Repairs at Water Tower & Leak Within System Maintenance Foreman Dan Olinger explained there are two concerns with the municipal water supply: One is a suspected water leak. In the last 3-4 months the water usage has doubled. A rep. from TKDA has come,out with a detection system and gone over our system twice and have not been able to detect the leak. Finding the leak will require shutting down water mains one block at a time over the night time hours. People will be without water on a block by block basis from 11 p.m. to 5 a.m. until the leak is found The maintenance crew will hand deliver notices to the affected residents. Presently, work is being done on the pump because a vibration has developed in the pump house. A company came out and thought they detected a vibration down in the pump. Now, they are investigating a misalignment in the discharge pipe or a possible crack in the discharge pipe close to the well house. The Council was In favor shutting down the water mains one block at a time over the night time hours. Hunt asked what the status is of the balance of the replacement water fund. Sheriff Jim Frank introduced himself and appreciated the fact his staff, Captain Johnson, Sgt. Swanson, Deputy Carey, could be part of the council meeting to Interact with the community. Frank explained the curfew ordinance would be an enforcement, tool to help them police our community best, but also it is easier for the sheriff's dept. to t try to have the same rules as the bordering communities. 9A. Safety Concerns on County Rd. 10 (10th Street) and County Rd. 15 (Manning Avenue) Captain Johnson reported that in February Washington County will be installing stop signs on Manning Avenue (CSAH 15) at its intersection with 10th Street (CSAH 10), near Oakland Junior High School creating an all -way stop condition. C. PUBLIC HEARING: Curfew Regulations Acting Mayor Johnston called the public hearing to order at 8:29 p.m. Sgt. Swanson provided the council with a copy of a curfew ordinance from neighboring communities so the council can compare what they are proposing to these communities. Deputy Carey reported there were 1,518 calls the deputies handled between May 15 and September 15, 1994. Out of those 1,518 calls, there were 33 calls where we could have used a curfew ordinance. Floyd Olson, Chair for Cimarron Community Coalition, supported the ordinance because they feel the need to not only help control the youth in this community, but LAKE ELMO CITY COUNCIL MINUTES JANUARY 31, 1995 control the problems of young people from other communities coming into Lake Elmo causing problems for the Sheriff's Dept. There is a core problem which lies in Cimarron of youth gathering in late hours involved in questionable activities. He urged the council to pass the curfew ordinance to help the Sheriff's Dept. keep this community safe. There was no one to speak in opposition of the ordinance. Acting Mayor Johnston closed the public hearing at 8:32 p.m. M/S/P Conlin/DeLapp - to adopt Ordinance 8108, as amended (In Subd 4, 5-Change to under 18 years of age) relating to the implementation of curfews within the City of Lake Elmo. (Motion passed 4-0). 5. OLD BUSINESS: A. Appointments to Heritage Preservation Commission Comments on HPC by Councilman DeLapp Councilman DeLapp indicated he values the preservation of historically significant structures in the Old Village and contributions they can make towards our city's character. That was the reason that several years ago the Planning Commission set up a subcommittee of Planning Commission members and interested residents to recommend to the Commission ways to protect the Old Village, and ways to enhancE its functionality. He noted that most of the buildings and properties could never comply with the city's current standards. M/S/ DeLapp/ Hunt - to repeal Section 212 of the Lake Elmo Municipal Code, establishing the Heritage Preservation Commission. Further, that consideration be made to re institute a Heritage Preservation Committee as a sub -committee of the Planning Commission operating under the auspices of the city council, rather than an ad hoc committee of the Planning Commission. Council member Conlin voiced concern in putting another bureaucratic step in our review process. If an applicant wants to do renovation on a building in the Old Village, it could be a very lengthy process to have to go before the HPC, the Planning Commission and then the City Council. Council member Hunt explained when he voted for establishment of a HPC, he was looking toward it as a tool that would help people to do things in the Old Village that strict compliance with our current standards would not allow. The Planning Commission should study the Old Village and create a set of standards that would allow flexibility in that district. Hunt would like to see less bureaucratic process for people to go through, and moving Heritage Preservation Committee to a subcommittee of the Planning Commission would be a good idea. He was in favor of postponing this motion until the HPC can be contacted for their comments and a resolution could be drafted for council review to repeal the HPC ordinance. LAKE ELMO CITY COUNCIL MINUTES JANUARY 31, 1995 M/S/P Hunt/Conlin - to table the motion to repeal the HPC until the HPC can meet and explain why they think they should not be a subcommittee of the Planning Commission. (Motion passed 4-0). M/S/P Johnston/Conlin - to table the appointments to the HPC. (Motion passed 4-0). B. Conditional Use Permits: Update from Code Enforcement Officer Jim McNamara has investigated the concerns raised by the Council at the last meeting. Jamie Olson Sign: The definition of a sign did not include the structure of the sign. The crossbar is part of the balancing of the structure which would not make the sign illegal. McNamara will send a letter to Jamie Olson at the time they renew their sign permit requesting the part of the structure that is now on the ground should be removed from the property. Trans -City Investment: The business sign was approved by the city council as a condition in 1987. As the code is written, the phone number on the sign does not make it illegal Springborn Green Acres: The security lights were requested by Washington County Sheriff's Dept. McNamara will mention to the Springborns that they install a motion detector or reflection shield. Since there is no problem with these lights according to city ordinance, the CUP did not need to be amended.. McNamara suggested the new planner update the lighting section of the code. C. Armstrong Petition for Annexation M/S/P Hunt/Conlin - to remove this item from the table. (Motion passed 4-0). Thomas G. Armstrong stated, "It has been 2 years and 12 days since he was before this council, and the Mayor said to work with the staff for some changes on the Alternative Ag Use ordinance. Nothing has happened since that time, but to go backwards on the entire thing. Trans City was granted 29,000 sq.ft. of outside storage- -twice what we have on 40 acres versus our 274 acres. If we were treated fairly in Lake Elmo we would certainly consider staying here. Until something changes --until we get an attitude that the Armstrongs aren't to be treated differently than other people, we are going to continue with the annexation. If this council can put four votes together, put an ordinance on the books and approve a CUP which allows us to do what we requested, we don't have a problem in staying in Lake Elmo. We want to go with the community that is going to allow us to continue the farm operation and as part of that operation, the storage business. I know its Armstrong , it isn't anything else because of the fact that no one else has applied under this ordinance. We are looking for equal treatment. I have grave questions on the legality of rescinding the ordinance because of the way it was acted upon. We feel that our rights under the Minnesota constitution and Federal LAKE ELMO CITY COUNCIL MINUTES JANUARY 31. 1995 constitution have been violated, and we are prepared to file suit. Rather than do that, we would rather go to Oakdale. Rather than do that, we would like to straighten it out and put it back to the way we requested it. The staff of Oakdale is willing to have us and we feel we would be in a much better situation there." Council member Conlin responded, "this is not a personal thing about the Armstrongs. I view the expansion of this CUP, alternative Ag for storage as spotzoning. There are other Ag areas in this city which owners could come before the city and ask for the same special privileges and the city would be hard pressed to deny them without appearing to be selective." When the Armstrongs initially came to the city with your proposal to have storage to make it a legal business to set it up as a CUP, you made a statement that you were asking for everything you wanted then. The neighbors and everyone agreed to that. Now, it is a different story. M/S/P Hunt/ DeLapp - to postpone consideration of the request from Thomas G. Thomas P. and Jodie Armstrong, Douglas Decoster, requesting city approval for the annexation request as outlined in their December 13, 1994 letter until after the first council meeting after the joint meeting with the planning commission. (Motion passed 4- 0). D. Section 32/33 Framework for Agreement to Resolve Boundary Issue Administrator Kueffner provided a draft agreement for Detachment and Annexation of Land that was approved in concept by the City of Oakdale. The Municipal Board will hold a detachment/annexation hearing on the Schiltgen/Arcon property at Lake Elmo City Hall, February 24, 1995 at 9:30 a.m. M/S/P Conlin/Hunt - that the city of Lake Elmo approves this agreement (Detachment and Annexation of Land) in concept with the addition of Item #10 Moratorium on Annexations. (Motion passed 4-0). 1-94 Study:Administrator Kueffner suggested this be tabled until the new planner is on- board. M/S/P Hunt/Del-app - to direct the city administrator to prepare a proposal for the council to study the 1-94 corridor which could include the Old Village and Armstrong property using staff resources when she sees appropriate .(Motion passed 4-0). 6. PLANNING/LAND USE & ZONING: A. Request from PZ to have Joint Meeting to Discuss Alternate Ag. M /S/P Conlin/Hunt - to schedule a Joint Meeting with the Planning Commission for February 14, 1995, 7 p.m., and set parameters of that workshop at the February 7, 1995 council meeting. (Motion passed 4-0).The city attorney will have input on what the parameters would be for the workshop. LAKE ELMO CITY COUNCIL MINUTES JANUAAY 31. 1995 7. CITY ENGINEER'S REPORT: A. Preliminary Report on 1995 Overlay Larry Bohrer provided a a brief description of each street project proposed under the 1995 Overlay Projects. He has estimated the cost of each project and estimated the number of assessable units. Bohrer assumed the council will follow the assessment method used in 1993, that being each project assessed separately, and the City pays 10% of the project cost for the overlays. The City also pays an assessment for city - owned property such as parks. In accordance with the policy begun in 1993, 90% of the cost of the overlay is assessed to abutting property. 10% of the overlay cost is paid for by the City in recognition that the improved street is a general benefit to the entire city. The city also pays for any patching or crack sealing that needs to be done prior to the overlay. The following city funds are available for the city share of the project cost: 1995 Patch and Overlay Budget Item $15,000 1994 Patch and Overlay Carryover 10,000 1995 MSA Maintenance Allotment (42nd Street) 2,300 TOTAL $27,300 The total estimated project cost is $292,200 with the city cost being $32,255. There is $5,000 shortfall if all the projects would be ordered as proposed. This figure does not include the cost for the additional projects of 39th Street Turn Lane and Water Tower Drive. Administrator Kueffner will talk to the Finance Director and come back to the next meeting on where money will be available. Two Additional Projects, 39th Street Turn Lane with an estimated cost of $9,000 and Water Tower Driveway with an estimated cost of $2,400 could be tacked onto the Overlay Project which would be 100% city cost. Councilman DeLapp asked if the water fund could pay for the water tower driveway project. The estimated cost for the Jane Road project is only for the Overlay Project. The upgrade for bike/pedestrian trail improvements would be extra. 100% city cost. Councilman DeLapp asked the Parks Commission to make a recommendation for the February 21,1995 council meeting on the designated bike trail shown in the comp plan might be incorporated with the bituminous overlay of Jane Road; such as adding 3' to width of road, what side should trail be on, should it be protected by white striping, or to not worry about it at all. , LAKE ELMO CITY COUNCIL MINUTES JANUARY 31, 1995 M/S/P Conlin/Hunt - to instruct the staff to prepare a Feasibility Report on the 1995 Overlay Projects 1,2,3,4,5,7,8,9,10 as presented and Projects 6 and 11 would be contingent upon property owners input because of the unique circumstances. (Motion passed 4-0). 8. CITY ATTORNEY'S REPORT: A. Trees in Arabian Hills Attorney John Miller reported that the developer of Arabian Hills indicated he had passed on the obligation of planting trees onto the homeowners through the covenants. As a result of a meeting with the developer, City Administrator and City Attorney, a recommendation was made to have the city inventory the lots and find out which lots are not in conformance with the terms of the development agreement as soon as the snow melts. Then they will decide what action to take. The cost for Jim McNamara's time to inventory the lots can be passed through to the developer. 9. CITY COUNCIL REPORTS: A. Mayor John:Safety concerns on County Rd. 10 (10th Street) and County Rd. 15 (Manning Avenue) - Moved to Agenda Item 4C. B. Council Member Conlin:Update on cable meeting at White Bear Lake Council member Conlin updated the council on the cable meeting held in White Bear Lake. Conlin provided a memo from Timothy Finnerty, Exec Dir. of Ramsey - Washington Suburban Cable Commission on the proposed Settlement Agreement between the Commission and Meredith Cable regarding rate regulation and a copy of the Finance Committee Preliminary Projection of Distribution Plan. 10. CITY ADMINISTRATOR'S REPORT: A. City Planner The Council reviewed the Job Description of the City Planner/Assistant to City Administrator and changed the ad to read "The City of Lake Elmo is seeking a planner/assistant to the city administrator experienced with planning in a community seeking to retain its rural atmosphere on the edge of expanding metropolitan area. M/S/P Johnston/Conlin - to authorize the City Administrator to publish an ad for a City Planner/Assistant to City Administrator and seek applications. (Motion passed 4-0). M/S/P Hunt/DeLapp - to adjourn the city council meeting at 10:55 p.m. (Motion passed 4-0). Respectfully submitted by Sharon Lumby, Deputy City Clerk Ordinance 8108: relating to the implementation of curfews within the City FEBRUARY 7, 1995 LAY.E ELI40 COUNCIL 11EETING List of Claims for Approval For the period 62103f95 to 02103/95 12/03195 CLAIM TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CLAIM NUMBER AMOUNT MOTOROLA CIVIL DEFENSE SIREN REPAIR 02/03/95 3460 325.51 100-41300-219 325.58 SPARTAN MUGS FOR VOLUNTEERS 02/03/95 3461 379.99 100-41360-216 379.99 LEAGUE OF MN CITIES FEBRUARY INSURANCE PREMIUM 82/03/95 3462 3,422.90 160-41500-130 2,613,11 101-42408-130 418.11 100-43100-130 991.68 ALLIED GROUP INSURANCE TRUST FEBRUARY INSURANCE PREMIUM 02/03196 3463 62.82 100-41SIO-130 34.17 100-42400-138 15.16 100-43100-130 13.55 MINN. BENEFIT ASSN. FEBRUARY INSURANCE PREMIUM 02/03195 3464 747.95 160-41500-130 72.12 100-43110-131 675.83 SCHWAAB, INC. OFFICE SUPPLIES 02/03195 3465 55,62 100-41500-200 55.02 .STILLWATER GAZETTE ICE RINK ATTEND AD & COUNCIL PROC 02/93/95 3466 96.89 180-41514-351 96.81 BINDER PRINTING CO. OFFICE SUPPLIES - ENVELOPES /2/03195 3467 170.40 100-41500-200 170.40 PITNEV BOWES OFFICE SUPPLIES 02/63195 3468 25.10 100-41500-218 25.10 FOUR SEASONS SERVICES OFFICE SUPPLIES 02/03195 3469 36.86 100-4150'0-400 36.86 D.C. HEY CO. OFFICE SUPPLIES 02/03/95 3470 205.93 1B8-41506-200 265.93 GENERAL OFFICE PRODUCTS OFFICE SUPPLIES & 3 FILING CABINETS 02103/95 3471 966.54 100-41580-200 264.51 100-41508-578 646.03 AMERICAN LINEN SUPPLY OFFICE BLDG NAINT 02/13195 3472 169,74 100-41500-400 109.74 WASH146TOR COUNTY TREAS. SPECIAL ASSESSMENT COLLECTION FEES 12/03/95 3473 223.50 100-41560-281 223.60 T & T OFFICE TELEPHONE 12/03/95 3474 73.56 100-43580-320 73.56 GAKDALE CLARION ANNUAL SUBSCRIPTION 02J03/95 3475 15.80 100-41300-433 15.06 U. S. WEST JANUARY TELEPHONES 12/03/95 3476 449.39 106-41500-320 237.60 180-42200-320 91.60 106-43180-320 56.33 108-45200-328 64.86 ST CROIK ANIMAL SHELTER 1995 CO-OP FUND BILLING 62/03/95 3477 9,434.09 110-42700-430 9,434.00 CITY OF NORTH ST PAUL DEC 94 ANIMAL CONTROL VEHICLE 82103195 3478 165,00 100-42700-415 165.00 MICHAEL SMITH JANUARY ANIMAL CONTROL OFFICER 02/13/95 3479 650.00 160-42700-110 650.00 OAKDALE INSPECTION SERVICE DEC 94 BLDG INSPECTIONS 02/03/95 3480 50.00 100-42400-331 50.00 LEONARD, STREET & DEINARD LOBBYING 6 OLSON LAKE LITIGATION 52/13/95 3481 64.25 100-41600-300 15.50 307-41600-310 48.75 R L K ASSOCIATES, LTD DEC 94 PLANNER 02/03/95 3482 8,732.75 100-41919-300 4,845.25 863-41910-308 3,887.50 TKOA DECEMBER ENGINEERING 82103/95 3483 4,599.05 100-41930-300 2,606.34 462-41930-300 82.31 409-41930-310 1,588.54 803-41930-300 401.86 JAMES SACHS NOV & DEC 94 RUN REPORTS 02 193 195 3484 163.50 110-42200-200 103.5E UNIFORMS UNLIMITED FIRE DEPT UNIFORMS 12103/95 3485 41.04 101-42208-218 41.04 ROSEVILLE RADIO FIRE DEPT RADIO SERVICE - DEC 94 02/83/95 3486 94.53 100-42200-323 94.53 NORTHWOOD POWER EQUIPMENT FIRE DEPT TRUCK NAINT 02103/95 3487 73.23 100-42200-220 73.23 RICHARD SACHS 112 BURNING PERMIT INCOME FOR 1994 12/03/95 3488 150.00 .108-42200-217 150,0E METRO FIRE FIRE DEPT SUPPLIES - 02103196 3469 109.25 100-42210-217 189.25 STATE FIRE SCHOOL 8 MEMBERS STATE FIRE SCHOOL 02/03/95 3490 800.00 100-42200-207 880,06 6-WHIZ LETTERING 94 CLOTHING ALLOWANCE 02103195 3491 710.00 100-42280-218 770.00 `UAL SAFETY EQUIPMENT CO. FIRE DEPT TRUCK NAINT 62/03/95 3492 96.35 I00-42201-220 96.35 46 ELMO FIRE DEPARTMENT PETTY CASH & STATE FIRE CONFERENCE 02/03/95 3493 330.92 100-42200-217 100.92 106-42204-207 230.00 CELLULAR ONE FIRE DEPT CELLULAR PHONE 62/03/95 3494 11.06 100-42201-328 11.06 ELMO'S LUMBER & PLYWOOD FIRE & PARKS DEPT SUPPLIES 02/03/95 3495 42.61 106-42200-401 12.96 100-452B0-219 29.65 LAKE ELMO LASER 2 PLAQUES FOR PARKS APPRECIATION 02/03195 3496 31.00 100-45251-219 31.00 FEBRUARY 7th - Page 2 list of Claims for Approval For the period 12/13/95 to _12113/95 02/83195 CLAIM TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CLAIM' NUMBER AMOUNT CHARLES ANASTASI OAK WILT PROGRAM (GRANT) 02J03/95 3497 300.00 863-46206-225 300.00 NATIONAL SAFETY EQUIPMENT OUTLET MAINT DEPT TRUCK REPAIR 02103/95 3498 216.95 108-43108-221 206.95 MILSOLV ENVIRON. SERVICE MAINT DEPT SUPPLIES 02193/96 3499 56.45 100-43105-223 66.45 ORO-TEX, INC. OFFICE & MAIMT BLDG SUPPLIES 02143/96 3580 92.51 100-41500-400 46.25 180-43100-223 46.26 AIRSIONAL, INC. MAINT DEPT PAGER EXPENSE 02103/95 3511 31,41 160-43100-320 31.41 CATCO PARTS & SERVICE MAINT DEPT PARTS & REPAIR 02103/95 3502 98.92 180-43180-221 98.92 TRUCK UTILITIES MAINT DEPT TRUCK REPAIR 02/03/95 3603 145.32 110-43100-221 145.32 LAKELAND FORD TRUCK SALES MAIMT DEPT TRUCK REPAIR 12/03/95 3504 73.13 100-43100-221 73.13 MARV'S TOOL'S INC. MAINT DEPT SHOP TOOLS 02/03/95 $505 266.93 110-43114-223 265.93 NORTHERN MAINT DEPT SHOP SUPPLIES 02/03195 3605 11.63 100-43100-224 10.63 NORTHERN AIRGAS, INC. MAINT DEPT SUPPLIES 12113/95 3507 6.00 1B0-43100-223 6.06 MENARDS MAINT DEPT SUPPLIES 02/83195 3508 195.80 100-43100-223 195.80 MILLER EXCAVATING 33RO STREET WATERMAIN BREAK 02/03/95 3589 814.21 681-49410-434 814.21 ALBERG WATER SERVICES, LLC WELL & PUMP REPAIR 02/03/95 3518 3,877.96 601-49400-430 3,877.96 MINNESOTA PIPE S EQUIPMENT WATERMAIN BREAKS REPAIR 02/03/95 3511 146.65 601-49400-430 146.65 WATER PRO WATER FUND MAINTENANCE 02//3195 3512 267.38 641-49400-430 257,38 MINN. DEPT, OF HEALTH MIKE & RICK WATERWORKS SCHOOL 02/03/95 3513 160.01 601-49488-207 160.61 TOTAL FOR MONTH 40,392.99 41,392.99 TOTAL YEAR TO DATE 40,392.99 40,392.99 Law Offices LEONARD, STREET AND DEINARD Professional Association Suite 2300 150 South Fifth Street Minneapolis, Minnesota 55402 CONFIDENTIAL City of Lake Elmo 3880 Laverne Avenue North Lake Elmo, Minnesota 55042 Attention: Ms. Mary Kueftner Administrator i �i GIiY L4KE C""0 �� JAN 18 .1995 Invoice Number 63420 Invoice Date 01/16/95 Client Number 12370 Matter Number 00001 --------------------------------------------------------------------------- THIS INVOICE IS PAYABLE UPON RECEIPT For professional services rendered through December 31, 1994 in connection with lobbying: Date Tkpr Hours Value 11/29/94 PAS Telephone conference with Mary Kueffner 0.25 2.50 regarding legislative issues. 12/01/94 PAS Telephone conference with Mary Kueffner 0.50 5.00 regarding status of legislative issues. 12/02/94 PAS Office conference regarding status of 0.50 5.00 Lake Elmo issues. TIMEKEEPER TIME SUMMARY: Timekeeper Hours Rate Value -------------------------- -------------------- -------- Pam A. Steckman 1.25 at $10 = 12.50 TOTAL FOR PROFESSIONAL SERVICES 12.50 Law Offices LEONA", STREET AND DEINARD Professional Association Suite 2300 150 South Fifth Street Minneapolis, Minnesota 55402 CONFIDENTIAL City of Lake Elmo 3800 Laverne Avenue N. Lake Elmo, Minnesota 55042 Attention: Mary Kueffner Invoice Number 63421 Invoice Date 01/16/95 Client Number 12370 Matter Number 16377 --------------------------------------------------------------------------- THIS INVOICE IS PAYABLE UPON RECEIPT For professional services rendered through December 31, 1994 in connection with water quantity and quality of lakes affected by discharge from Olson Lake Estates Pond: Date Tkpr Hours Value 12/07/94 CKD Telephone conference with Mary Kueffner 0.25 48.75 regarding contact with various agencies about Valley Branch Plan. TIMEKEEPER TIME SUMMARY: Timekeeper Hours Rate Value Charles K. Dayton 0.25 at $195 = 48.75 TOTAL FOR PROFESSIONAL SERVICES 48.75 TOTAL AMOUNT OF THIS INVOICE 48.75 50 0 60 Lll� z J> !J Project Name: CITY OF LAKE ELMO MARY KUEFFNER - CITY ADMINISTRATOR 3800 LAVERNE AVE. N. LAKE ELMO, MN 55042 Project Number: Invoice Number: Invoice Period: 93081 12 December, 1994 For Professional Planning and Consulting Services • Performed specifically for the City of Lake Elmo. SUBTOTAL PROJECT ACTIVITY SUBTOTAL MEETINGS (1) ADDITIONAL SERVICES { )TAL INVOICE AMOUNTIS) PAYMENTS RECEIVED TO DATE 5 9-� oL) CURRENT PROJECT % I 0 � qG� INVOICE TO DATE f 8 1 Jv 4,845.25 c6 0.00 3 `6 000 � u '1 2 4,845.25 U J 19,398.00 1,282.50 0.00 20,680.50 15,835.25 BALANCE OUTSTANDING 4,845.25 4,845.25 Project Name: RO� CITY LAKE L�S:,J 1 n mgcsrj\v CITY OF LAKE ELMO MARY KUEFFNER - CITY ADMINISTRATOR 3800 LAVERNE AVE. N. LAKE ELMO, MN 55042 Project Number: Invoice Number: Invoice Period: 93082 12 December, 1994 'JAN 2 6 �995 For Professional Planning and Consulting Services - Performed specifically for the City of Lake Elmo's developers SUBTOTAL PROJECT ACTIVITY SUBTOTAL MEETINGS (1) ADDITIONAL SERVICES TOTAL INVOICE AMOUNT(S) PAYMENTS RECEIVED TO DATE BALANCE OUTSTANDING CURRENT PROJECT INVOICE TO DATE 3,887.50 0.00 0.00 3,887.50 3,887.50 29, 568.00 400.00 0.00 29,968.00 26,080.50 3,887.50 INVOICE ENGINEERS • ARCHITECTS' PLANNERS CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED 1500 PIPER JAFFRAY PLAZA 444 CEDAR STREET SAINT PAUL, MINNESOTA 68101-2140 PHONE:612/292-4400 FAX:6121292.0083 Date: January 30, 1995 Commission No: 09150-949 Invoice No: 029042 Period Ending: 12/31/94 For Professional Services in connection with the Attendance at City Meetings. Agreement dated February 2, 1988. December 6, 1994 L. Bohrer - City Council Meeting 50.00 December 20, 1994 L. Bohrer - City Council Meeting 50.00 AMOUNT DUE ........................... $ 100.00 �13 31 yo a2 �f o 9 �0 3 State of Minnesota ) ss County of Ramsey ) '2G�G,��y /S 0?.5-4 1/.q / 'y G `%5 5�i, e 5> Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me, a notary public, on this date Jaffry30/ 1995� TOLTZ, KING, DUVALL, ANDERSON AND EIATES, INCORPORATED E INVOICE TKDA / .L� TES,INDUVALL, INCORON AND ASSOKINGCIATES, AND ASSOCIATES, INCORPORATED PORATED ENGINEERS • ARCH ITECTS•-PLAN NE RS 1500 PIPER JAFFRAY PLAZA 444 CEDAR STREET SAINT PAUL, MINNESOTA 55101-2140 PHONE:612@82-4400 FAX:810292.0083 CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 Date: January 30, 1995 Commission No: 09150-940 Invoice No: 029041 Period Ending: 12/31/94 For General Engineering Services as listed below. Authorization dated February 2, 1988. 1. Woodbury Comprehensive Sewer Plan - Review and Letter to Council, Prepare for and attend Metropolitan Council Meeting, Letter of Review to Metropolitan Council: L. Bohrer 13.50 Hrs. @ 30.43 = 410.81 T. Prew 8.00 Hrs. @ 23.80 = 190.40 601.21 x 2.75 = 1,653.33 2. Flying J Travel Plaza - Review Past Planning Commission Meeting, Review Noise, Sewer, Talk to Filla, Prepare for Council Meeting: L. Bohrer 3.50 Hrs. @ 30.43 = 106.51 x 2.75 = 292.90 Expenses: L. Bohrer - Travel 4.35 3. Derrick Land Company - Review Latest Proposal, Letter 1,, to Council Re: DeMontreville 3rd Addition, Review Proposal w/Steve Klein, Attorney, Prepare for Council Meeting, Review Testing Reauirements w/Derrick and Barr: L. Bohrer 5.50 Hrs. @ 30.43 = 167.37 x 2.75 = 460.27 Expenses: L. Bohrer - Travel 4.35 4. 1995 MSA Maintenance Allotment - Letter to State Aid: L. Bohrer 0.25 Hrs. @ 30.43 = 7.61 x 2.75 = 20.93 PAGE 2 INVOICE Comm. No. 09150-940 5. South Washington Watershed District - Recommend City be LGU for WCA: L. Bohrer 1.00 Hrs. @ 30.43 = 30.43 x 2.75 = 6. Lake Elmo Heights 3rd Addition - Discuss w/Mike Black Discuss Soil Testing w/Roger Johnson: L. Bohrer 1.25 Hrs. @ 30.43 = 38.04 x 2.75 = 7. Septic System Review of Lot 3, Block 1 Rolling Hills W/Roger Johnson, Soil Testing w/Roger Johnson, Letter to McNamara: L. Bohrer 3.00 Hrs. @ 30.43 = 91.29 x 2.75 = 8. Review Clayton Michael's Septic System Design: T. Prew 0.50 Hrs. @ 23.80 = 11.90 x 2.75 = State of Minnesota ) ss County of Ramsey ) 104-61 Pe. 251.05 32.73 AMOUNT DUE $ 2,908.20 Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me, a notary public, on this date Janudr 30, 199�- �--� Comm. Explms Aug. 4, t 005 TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED TKDA INVOICE TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS •ARCHITECTS • PLANNERS 1600 PIPER JAFFRAY PLAZA 444 CEDAR STREET SAINT PAUL, MN 55101-2140 612/292-4400 FAX: 6121292.0083 CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO, MN 55042 Date: January 30, 1995 Commission No: 10831-01 Invoice No: 029087 Period Ending: 12/31/94 For Professional Services in connection with the 1995 Street Overlays. Authorization approved at Regular City Council Meeting on December 6, 1994. Parts I & II-Feas Report & Plans & Specs (10831-01): Personnel: Classification: Billing Rate: T. Prew Registered Engineer 13.50 Hrs. @ 65.45 = 883.58 C. Schardin Technician 21.00 Hrs. @ 29.76 = 624.96 AMOUNT DUE ................................. $ 1,508.54 State of Minnesota ) ss County of Ramsey Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me, a .notary public, on this date TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED. , TKDA INVOICE TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS • ARCHITECTS • P,LANNERS 1500 PIPER JAFFRAY PLAZA _ 444 CEDAR STREET SAINT PAUL, MN 56101-2140 612/292-4400 FAX: 612/292-0063 CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO, MN 55042 Date: January 30, 1995 Commission No: 10374-03 Invoice No: 029052 Period Ending: 12/31/94 For Professional Services in connection with the 1993 MSA Project - Jamaca Avenue and Lake Jane Trail. Authorization approved at Regular City Council Meeting on February 2, 1993. Part III -Construction Engineering (10374-03): Personnel: Classification: Billing Rate: T. Prew Registered Engineer 1.00 Hrs. @ 65.45 = 65.45 J. Stenerson Technician .50 Hrs. @ 33.72 = 16.86 i AMOUNT DUE ................................. $ 82.31 State of Minnesota ) ss County of Ramsey ) Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of .the same has been paid. Subscribed and sworn to before me, a notary public, on this date Jan a 30, 1945.r LINDA NOTARYF TOLTZ, KING, DUVALL, ANDERSON AND R OCIATES, INCORPORATED CITY LAKE WC40 E G gWF9F9 FEB 2 1995 cC AGREEMENT (DETACHMENT AND ANNEXATION OF This Agreement, made and entered into , 1995, by and between the CITY Elmo"}, and the CITY OF OAKDALE ("Oakdale") "cities"; LAND) £ ��� � ram• ;+ ��• this ._ OF • e jointly called the WITNESSET% TEAT: WHEREAS, the Cities share a common boundary; and WHEREAS, OWNERS of real property located in the West 1/2 Section 33, Township 29 North, Range 21 West, Washington County, Minnesota, have petitioned the Minnesota Municipal Board for detachment of their property from Lake Elmo and its annexation to Oakdale and WUF�, .EAS, it is in the best interests of the cities to settle the maFter of their common boundary from Washington County Road 10, South to Interstate No. 94; and WHEREAS, the cities have other mutual concerns, regarding sanitary sewer allocations, the locations of the MUSA line, and the availability of water service to parts of Lake Elmo by Oakdale. NOW THEREFORE, for and in consideration of the foregoing and the Covenants and Agreements herein contained, the parties hereto do hereby AGREE as follows: 1. Oakdale has approximately 37,000 gallons of sanitary sewer capacity that it will permanently transfer to Lake Elmo. This excess capacity is a result of the proposed golf course to be constructed in Section 33, Township 29 North, Range 21 West, Washington County, Minnesota, and not developed for residential use. The exact amount of the excess capacity will be known when the Metropolitan Council approves Oakdale plan for the golf course. 2. Oakdale will lend another 55,000 gallons of sanitary sewer capacity to Lake Elmo until such time Oakdale needs the same. 3. Both cities agree to a joint application to the Metropolitan Council to remove the restrictions in the WONE interceptor downstream which will increase t'r_e capacity of the sewer and result in additional server capacity to each city. The increased capacity to be determined by the Metropolitan Council. 4. Both cities agree to a joint or parallel construction project for the sanitary sewer pipes, the cost of said project to be fairly and equitably distributed. Both cities will look at the feasibility of one pump station to serve both cities. 5. Lake- Elmo will look at the feasibility 'of purchasing water from Oakdale for its area within the MUSA. If the entire area to be served is greater than what can be handled by the Oakdale water system, Oakdale would agree to the temporary use of water facilities until Lake Elmo can install their own system or at such time that Oakdale needs the capacity. 6. Within 15 days after signing of this Agreement by both cities, each city shall pass a resolution, in compliance with Minn. Stat. 414.061, Subd. 1., requesting the concurrent detachment of all parcels of land in Section 32 and the West 1/2 of Section 33, Township 29 North, Range 21 West, Washington County, Minnesota, which are still in Lake Elmo, from Lake Elmo, and their annexation to Oakdale, subject to the approval and order of the Minnesota Municipal board. 7. Lake Elmo also agrees to support Oakdale with respect to its golf course requests. 8. Attached hereto as exhibit "A" are the legal descriptions of all parcels of property in Section 32 and the West 1/2 of Section 33, Township 29 North, Range 21 West, which are still in Lake Elmo and will be subject to paragraph 6. above. 9. The foregoing, with Exhibit "A", constitutes the entire Agreement of the cities regarding detachment and annexation: CITY OF LAKE ELMO CITY OF OAKV'ALE By By Its Its and and Its Its Approve as to form City Attorney m�aw M Approve as to form City Attorney c FINANCE COMMITTEE PRELIMINARY PROJECTION OF DISTRIBUTION PLAN TOTAL 100.00% 123,274.11 (1) Based on Meredith's Gross Revenue Report through the 2nd Quarter 1994. (2) Based on1994 projections of staff and finance committee; unaudited. \� W4�i�r .� ' ��UX)r�l� •kk�.,CV ('' �V 1 " C� RAMSEY-WASHINGTON SUBURBAN CABLE COMMISSION 7245 Stillwater Boulevard North Oakdale, Minnesota 55128 Birchwood Village Telephone: 612-779-7144 North St. Paul Dellwood Telecopier: 612-779-8990 Oakdale Grant Township Vadnais Heights Lake Elmo White Bear Lake Mahiomedi January 5, 1995 White Bear Township Maplewood Willernie To: Commission Directors From: Timothy W. Finnerty, Executive Director Subject: Proposed Settlement Agreement Between the Commission and Meredith Cable Regarding Rate Regulation The Commission will find enclosed with this agenda item a copy of a draft proposal for a Renewal Option and Regulatory Stipulation Agreement between the Ramsey/Washington Cable Commission and Meredith Cable. The proposed agreement relates to the Commission's rate regulation process which began in September 1993, and culminated in its Resolution 5-12-94 regarding the regulation of rates charged for basic cable service and related equipment which was adopted in May of 1994, as well as a current review by the Commission of Meredith Cable's revised rates as specified in its filing of FCC Form 1200. In particular, the purpose of the agreement is to resolve the dispute between the Commission and Meredith Cable regarding the treatment of certain PEG costs with respect to basic cable rates. The proposed points of such resolution are as follows: 1. Meredith would comply with the Commission's rate refund order as specified in the Commissions Resolution 5-12-94. This would mean that Meredith would make a refund to subscribers of over $500,000, complying with the Commission's refund order. 2. Meredith would agree to continue providing operational funding for PEG access related functions, at the option of the Commission or the member cities and townships of the Commission, in a renewal or extension of the cable television franchise. 3. Going forward, the Commission would authorize the cable company to treat certain of its PEG -related costs "externally," thus allowing the company to recover tho costs wlthin its basic cable service rate. 4. Meredith would implement a universal PEG tier of service plan which would allow nonsubscribers to receive local cable access channels, including government, public, and educational access, free of charge to the individual universal PEG service subscriber. At the same time, the Commission would authorize a necessary channel realignment to implement a'universal PEG service. -T MINNESOTA HISTORICAL SOCIETY 3 January 1995 Sue Johnson Washington County Public Works 11660 Myron Road North Stillwater, Minnesota 55082 Dear Sue, Thank you for your call last week inquiring about heritage preservation commissions and the Certified Local Government program, I've outlined below some general thoughts about this subject which I hope will answer your questions. eritaee Preservation C0111missiOns and Certified Local Govprnmen *Heritage preservation commissions (HPCs) arc established by local ordinances enacted under state enabling legislation (Minnesota Statutes 471,193). Such an ordinance creates a commission of local residents who recommend local designation of historic properties to the city council and review proposed changes to designated properties. •HPCs may apply to the State Historic Preservation Office (SHPO) to become a Certified Local Government (CLG). In order to become certified, a local government must have enacted a preservation ordinance and appointed a qualified HPC. The ordinance must contain a clearly defined process for 1) the survey and !gW designation of significant historic properties and/or historic districts; and 2) the rodgH of all proposed alterations, relocations, demolition, or new construction within the boundaries of locally designated properties and/or districts. Both the designation process and the permit review process must have clearly defined ar-Qwdures and g.ri ria, and these processes must provide foryublic comment. There are other standards which must be met by a local government (through an ordinance) before it may be a CLG, but these are the basic elements. Ordinances from cities already participating in the CLG program such as Stillwater or Duluth should be consulted for comparison. Why partieigate m the CLG prpgram' CLG designation qualifies the city to apply to the SHPO for federal matching grants for one of six program areas: 1) survey; 2) evaluation; 3) National Register nomination forms; 4) ( local registration forms; 5) comprehensive planning; and 6) public education. CLG grants 345 KELLOGG BOULEVARD WEST / SAINT PAUL, MINNESOTA 55102-1906 J TELEPHONE: 612-296-6126 SENT BY:WASHINGTON COUNTY ; 1-23-95 ; 14:16 PUBLIC WORKS- ;# 3 Sue Johnson Page Two mU not be used for "bricks and mortar" work such as a new storefront or restoring a public building. Other benefits: technical assistance and training from the SHPO; participation in nominations to the National Register of Historic Places; national historic preservation assistance network such as publications and professional assistance; and participation in statewide preservation programs and planning. Designating Properties Properties can be designated individually, or as part of a larger historic district, at the national or local level. Properties designated under the local ordinance are subject to a local review process (the HPC reviews proposed exterio changes), and are therefore afforded the greatest degree of protection. Properties designated under the National Register of Historic Places in no way limits the owner's use of the property unless public funding is used. If your property is listed in the National Register you may do anything with it you wish. Preservation Tax inenjives •The Tax Reform Act of 1986 establishes a 20% income tax credit for the substantial rehabilitation of historic buildings for commercial, industrial, and rental residential purposes. *The same law establishes a la tax credit for the substantial rehabilitation for WjL- residoU purposes of buildings built before 1 3 . •The building must be a certified historic structure that is subject to depreciation, and the rehabilitation must meet the Secretary of the Interior's Standards. +The 10% tax credit is pot available for rehabilitations of certified historic structures, and owners who have properties within registered historic districts and who wish to elect this credit must obtain certification that their buildings are not historic. A building located in a local historic district can also qualify for preservation tax incentives if 1) the ordinance creating the district has been certified; 2) the district has been certified as substantially meeting National Register criteria; and 3) the property is certified as being of historic significance to the district. To be eligible for certification, ordinances establishing a district must contain criteria that substantially achieve the purpose of preserving and rehabilitating buildings of historic significance to the district. At a minimum, the ordinance should provide for a commission, with the power to review proposed alterations to buildings of historic significance within designated districts. -SENT BY:WASHINUION COUNTY ; 1-2Li-95 ; 14:17 PUBLIC WORKS- ;g 4 Sue Johnson ( Page Two Enclosed are a few copies of the brochure Conserving the Past, Building the Future: Historic Preservation and the Cer4lFed .Local Govertunetu Program In Minnesota Communities, which our office prepared in 1993. I've also enclosed two back issues of the Minnesota History Interpreter for information about painting historic buildings and the use of vinyl siding. I hope this information will be helpful to you and the members of your committee. Please feel free to call me at 296-5451 if you have any questions. Sincerely, Michael K Historic Preservation Program Specialist State Historic Preservation Office enclosures JANUAIZY 17, 1995 LAY.E EL140 COUNCIL MEETING List of Claims for Approval For the period 01/11/95 to-61/11/95 01/11/95 CLAIN TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CLAIN NUMBER AMOUNT BJORKMAN, JIM 4TH QTR FIRE COMP 11/11/95 3390 787.27 110-42200-103 822.00 100-42200-122 -34.73 EDER, JOEL 4TH QTR FIRE COMP 01/11/95 3391 239.39 100-42206-103 240.00 180-42210-122 -0.61 KUPFERSCHMIDT, AL 4TH QTR FIRE COMP 01/11/95 3392 1,106.25 100-4220E-103 1,180.00 160-42200-122 -73.75 RICHARD SACHS 4TH QTR FIRE COMP Oltil/95 3393 2,033.29 106-42200-103 2,156.00 110-42200-122 -122.71 JAMES SACHS 4TH QTR FIRE COMP 61/11/95 3394 1,692.86 100-42280-103 1,792,00 100-42200-122 -99.14 EDER, JOHN 4TH QTR FIRE COMP 01/11/95 3395 748.49 100-422OD-103 782.08 100-42200-122 -33.51 DREG MALMQUIST 4TH QTR FIRE CORP 01/11195 3396 1,271.81 100-42200-103 1,348.00 100-42200-122 -76.19 DUBOW, GAVE 4TH QTR FIRE COMP 01/11/95 3397 1,111.19 180-42200-103 1,188.00 100-42200-122 -76.81 SPELTZ, NIKE 4TH QTR FIRE COMP 01/11/95 3398 1,175.81 100-42200-103 1,252.90 100-42200-122 -76.19 KEN MARTENS 4TH QTR FIRE COMP 01111/95 3399 676.49 100-42200-103 710.00 100-42200-122 -33.51 PAUL 4TH QTR FIRE COMP 01/11/95 340E 203.72 140-42200-103 208.00 /RFRNARDY, 100-42200-122 -4.28 PALECEK, JOHN 4TH QTR FIRE COMP 01/11/95 3401 769.47 108-42200-103 812.00 100-42200-122 -42.53 SCHILL, CLIFF 4TH QTR FIRE CORP 01/11/95 3402 623.65 100-42200-103 664.00 100-42208-122 -30.45 SCHWARTZ, JERRY 4TH QTR FIRE CORP 01/11/95 3403 622.94 100-4220.0-103 654.00 100-42200-122 -31.06 GOSEN, AL 4TH QTR FIRE COMP 01/11/95 3404 534.33 100-42200-103 566.00 100-42200-122 -31.67 PEPIN, DOUR 4TH QTR FIRE COMP 01111/95 3405 646,33 100-42200-103 678.00 100-42260-122 -31.67 SADERGASKI, JOHN 4TH QTR FIRE COMP 01111195 3406 187.10 100-42200-103 192.00 100-42200-122 -4.90 PILZ, 803 4TH QTR FIRE COMP 11/11/95 3407 150.16 100-42200-103 152.00 110-42200-122 -1.84 JOHNSON, BRIAN 4TH QTR FIRE COMP 01/11195 3408 756.49 100-42200-103 799.00 100-42201-122 -33.51 HOWARD, CHRIS 4TH QTR FIRE COMP 01/11/95 3409 591.55 101-42200-103 622.00 100-42200-122 -30.45 DAVIS, DENISE 4TH QTR FIRE COMP 01/11/95 3410 179.72 100-42200-103 184.00 100-42200=122 -4.28 SPELTZ, JOE 4TH QTR FIRE COMP 01/11195 3411 631.55 100-42200-103 662.00 110-42200-122 -30.45 VAN DEMMELTRAADT, MARK 41H QTR FIRE COMP 01/11/95 3412 779.27 100-42200-103 814.00 100-42204-122 -34.73 1 WINKELS 4TH QTR FIRE COMP 81111/95 3413 691.27 100-42200-103 726.00 l 100-42200-122 -34.73 SHAWN O'BRIEN 4TH QTR FIRE COMP 81111195 3414 553.39 100-42200-103 582.00 160-42200-122 -28.61 MATT EDER 4TH QTR FIRE COMP 61111195 3415 460.45 100-42200-103 481.36 100-42200-122 -20.91 HARTMAN, AARON 4TH QTR FIRE COMP 01/11/95 3416 203.72 100-42200-103 208.01 1/17/95 List of Claims for Approval Page 2 of 4 For the period 01/11/95 to .11/11/95/1/11195 CLAIM TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CLAIM NUMBER AMOUNT 100-42200-122 -4.28 GOSEN, LORIE 4TH QTR FIRE COMP 01/11/95 3417 31.39 100-42200-113 32.00 100-42200-122 -0.61 GOVERNMENT TRAINING SERVICE 2/3/95 WORKSHOP -ELECTED OFFICIALS 01111/95 3418 45,00 100-41300-207 45.30 LEAGUE OF MINNESOTA CITIES NEWLY ELECTED OFFICIALS CONFERENCE 01111/95 3419 125.00 100-41300-207 125.00 WASHINGTON COUNTY TREAS, RECORD RESOLUTION 94-33 01/11195 3420 19.56 100-11500-200 19.60 TOTAL FOR MONTH 19,648.75 19,648.75 TOTAL YEAR TO DATE 19,648.75 19,648.75 1/17/95 List of Claims for Approval Page 3 of 4 For the period 01/13/96 to 01/13195 01113195 CLAIM TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CLAIM NUMBER AMOUNT LAKE ELMO V.F.W. HALL RENTAL FOR VOLUNTEER PARTY 01/13/95 3421 156.00 100-41300-216 160.00 LEAGUE OF MN HUMAN RIGHTS CON. 1995 DUES 01113195 3422 50.00 100-41300-433 58.00 A T & T OFFICE TELEPHONE EXPENSE @1/13/95 3423 24.17 100-41500-320 24.17 AMERICAN LINEN SUPPLY OFFICE BLDG MAINT. 01113/95 3424 47.62 100-41506-400 47.62 PITNEY BOWES POSTAGE METER EXPENSE 01/13/95 3425 327,25 100-41500-200 327.25 ST CROIX ANIMAL SHELTER DECEMBER ANIMAL IMPOUNDING 01/13/95 3426 198.25 100-42700-418 198.25 NORTHERN STATES POWER CO DECEMBER UTILITIES 01113/95 3427 3,195.26 100-41500-380 244.84 100-42200-380 $20.54 101-43100-380 458.67 160-43160-380 762.13 100-45200-380 422.29 601-49400-330 466.34 602-49450-380 20.45 TNT RECYCLING DECEMBER RECYCLING 01/13195 3428 6,975.90 100-43200-318 4,148.10 803-43200-318 2,827.80 PETERSON FRAM & BERGMAN DECEMBER LEGAL 01/13/95 3429 5,068.70 111-41500-300 5,068.70 TKOA NOVEMBER ENGINEERING 01113195 3430 2,225.95 111-41930-300 926.14 402-41930-300 380.74 803-41930-300 919.07 R L K ASSOCIATES, LTD NOVEMBER PLANNER 01/13/95 3431 7,144.50 100-41910-300 2,678.25 803-41910-308 4,466.25 TOES REDPATH & CO 1994 INTERIM AUDIT 01113/95 3432 2,205.00 101-41530-300 2,215.00 SfILLWATER TIRE & AUTO CENTER BLDG INSP CAR SERVICE /1113/95 3433 19.36 100-42400-331 19.36 LAKE ELMO OIL DECEMBER FUEL 01/13195 3434 1,722,91 100-42200-212 207.13 100-42400-331 36.25 180-45200-221 9.00 108-43100-212 1,470.53 ELIO'S LUMBER & PLYWOOD FIRE & PARK DEPT SUPPLIES 01113/95 3435 37.41 160-42200-401 34.86 100-45200-219 2.56 CAP.CITY REG.FIRE FIGHTERS ASSN. FIRE DEPT 1995 DUES 01113195 3436 35.00 100-42200-433 35.00 WASHINGTON CO FIRE CHIEFS ASSN FIRE DEPT 1995 DUES - 01113195 3437 20.00 100-42200-433 20.00 RED -COMPASS, INC. FIRE DEPT PHYSLCALS 01/13/95 3438 175.44 100-42210-306 175.44 ROSEVILLE RADIO FIRE DEPT RADIO SERVICE-1994 01/13/95 3439 32.23 105-42200-323 32.23 MARONEY'S SERVICE INC OFFICE & MAINT DUMPSTER 11/13/95 3448 121.52 190-41500-405 60.76 100-43100-223 60.76 GOPHER STATE ONE -CALL MAINT DEPT RISC 01/13/95 3441 16.00 100-43106-223 16.00 GLENWOOD INGLEWOOD MAINT DEPT SUPPLIES 61/13/95 3442 196.80 111-43100-223 196.80 ACE HARDWARE MAINT DEPT SUPPLIES 01/13195 3443 4.23 111-43100-223 4.23 SUNRAY AUTO PARTS MAINT DEPT TRUCK MAINT, #1/13195 3444 264,66 166-43100-221 264.66 AIRSIGNAL, INC. MAINT DEPT PAGERS 01./13/95 3445 37.41 100-43100-320 37.41 BOYER TRUCK PARTS MAINT DEPT TRUCK REPAIR 01113/95 3446 14.37 110-43100-221 14.37 GENUINE PARTS COMPANY MAINT DEPT TRUCK REPAIR #1/13/95 3447 18,65 101-43100-221 18.65 NATIONAL SAFETY EQUIPMENT OUTLET MAINT DEPT TRUCK REPAIR 01113/95 3448 65,90 100-43100-221 65.90 WEAR GUARD - MAINT DEPT CLOTHING ALLOWANCE 61/13195 3449 74.99 101-43109-218 74,99 WASHINGTON COUNTY TREAS, MAINT DEPT GRADING & SALTJSANO 01/13195 3450 2,111.03 100-43100-408 139.39 100-43100-229 1,332.74 110-45200-319 638.90 , ,WN'S CREEK WMO - SECRETARY WATERSHED ADMINISTRATIVE SHARE 01/13195 3451 30.00 100-42850-433 30.00 OAKDALE, CITY OF DECEMBER WATER PURCHASED 01113195 3452 641.57 601-49400-250 641.57 TWIN CITY TESTING WATER FUND TESTING SAMPLE 01/13/95 3453 25.00 601-49400-400 25.00 CATHODIC PROTECTION SERVICES CO. WATER FUND ANNUAL INSPECTION 11/13195 3454 628.00 601-49400-430 628.00 MILLER EXCAVATING WATER FUND -REPAIR LEAK 01J13/95 3455 819.58 601-49409-430 319.58 FEED RITE CONTROLS, INC. WATER FUND CHEMICALS 01113195 3456 423.11 601-49400-210 423.11 1/17/95 For the period 01/13/95 to a0.1/13195 List of Claims for Approval Page 4 of 4 01/13/95 CLAIM TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CLAIM NUMBER AMOUNT MINNESOTA DEPARTMENT OF REVENUE ANNUAL SALES TAR RETURN Bl113/95 3457 368.0E 601-49400-437 368.00 FIRST TRUST CENTER EQUIPMENT NOTE PRINCIPAL 6 INTEREST 01/13/95 3458 $7.635.01 383-41000-600 85,000.00 303-47000-610 2,635.00 TOWER ASPHALT, INC. NSA PROJECT -PMT 07 01/13/95 3469 53,343.98 482-43100-532 53,343.98 TOTAL FOR MONTH TOTAL YEAR TO DATE 176,494.75 176,494.76 176,494.75 176,494.75 JAN 1 3. 1995 RECYCLING INC. 9209 Lansing Avenue North Stillwater, Minnesota 55082 439-3720 City of Lake Elmo Invoice for recycling services provided for the month of : Dec-94 46.09 ton/s X $90.00 dollars per ton ,148.10 Total amount due T.M.T. Recycling Inc. ! .C' hae1 Maroney eresident /G "d —3 13 o 3rd 8 printed on recycled paper l Suite PE�TERSON, 50 Eastt Fifth Street St. Paul, MN 55101.1197 FRAM BERGMAN 14305;wWwwriza W.5t CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Administration (612)291.8955 (612) 228-1753 facsimile Page: 1 12/31/94 ACCOUNT NO: 11135-920001M STATEMENT NO: 36 HOURS 12/02/94 JPF Telephone conference with adm and eng re: Derrick proposal and council agenda items; tele Sniysen re: Hommes proposal and planning rept. 1.40 126.00 JPF Review Atty Coserll response to M. Muni Bd. .10 9.00 12/05/94 JPF Conference with adm re: Dev K and landscape plan; Analeon bills; rev city tele. 1.10 99.00 12/06/94 JPF Attend council meeting. 3.00 270.00 12/12/94 JPF Conference with City Clerk re: minutes and tape of Flying J meeting. .50 45.00 JPF Review PC agenda items. .50 45.00 12/13/94 JPF Telephone conference with adm re: Hames; re: Armstrong; re; Lake Jane Landfill title and "clean up. .90 81.00 12/14/94 JPF Legal research re: vested rights, tele adm re: P.C. request Armstrong application, rev planner repts; rev history of application and annex request. 2.70 243.00 12/16/94 JPF Conference with Adm, Bldg insp re: code enforcement single family zones; Armstrong annex request. 1.40 126.00 THIS STATEMENT 3S DUE AND PA VIABLE 70 THE ZIND OF THE MONTH. PAYMENTS RECEIVED AFTER THE UST DAY CF THE MONTH'.§'ILL 3E CREDITED TO THE NEXT MONTH'S STATEMENT. Suite 300F P�....i". 1� ERSON 11753 facsimile 291-8955 50 East Fifth Street (6121 22& 1753 facsimile St. Paul, MN 551014197 FR A � /� BERG /T � N l �l�eL 11V1.t 1J , 1V llllA _V Page: 2 CITY OF LAKE ELMO 12/31/94 ACCOUNT NO: 11135-920001M STATEMENT NO: 36 Administration HOURS 12/19/94 JPF Letter to Adm rat Armstrong PC request; rev council agenda. 1.90 171.00 12/20/94 JPF Attend council meeting. 2.50 225.00 12/21/94 JPF Legal research re: chain of command fire dept v. police dept; tele Fire Marshall re: same; research re; 1994 changes Annex Law; tele Adm same. 1.10 99.00( JPF Review UFC re: auth of fire chief. .30 27.00 12/22/94 JPF Letter to Adm re: Fire Dept — Police Dept authority, Mayor re; Oakdale presentation. 1.10 99.00 12/23/94 JPF Letter to Adm re; Maistrovich—Callgard esmts; corr re: fire dept auth. .60 54.00 12/27/94 JPF Letter to Adm re: relationship between permitted and conditional uses; rev city regs re: same. 1.10 99.00 12/28/94 JPF Telephone conference with Adm re: council agenda 1-3-95. .30 27.00 12/29/94 JPF Review city files re: chronology of zoning regs; corr adm same. 1.10 99.00 12/30/94 JPF Review Minn Landfill Cleanup Legis (11513.39) re: impact on Lake Jane site and county negotiations. —1.20—_108-00( Jerome P. Filla 22.80 2,062.00 THIS STATEMENT IS DIRE AND PAYABLE TO THE END Gr'F THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY CF THE M0YTH HILL BE CREDITED TO THE NEXT MONTH'S STATEMENT. Suite 300 PETERS0N 50 East Fifth Street � ,r_ St. Paul, MN 55101-1197 - FR n Mp r rBE G � � T e 1\ � 1�/1["11� V CITY OF LAKE ELMO Administration (612)291.8955 (612) 228-1753 facsimile Page: 3 12/31/94 ACCOUNT NO: 11135-920001M STATEMENT NO: 36 HOURS 12/02/94 JMM Review and analyze Vierling response; partial preparation of memo. 1.50 135.00 12/05/94 JMM Complete memo re: Vierling's response. .25 22.50 John Michael Miller 1.75 157.50 FOR CURRENT SERVICES RENDERED 24.55 2,209.60 c� Fax Charge — Local 4,50 TOTAL EXPENSES THRU 12/31/94 4,50 TOTAL CURRENT WORK 2,214.00 BALANCE DUE $2,214.00 THIS STATEMENT ENT M DUE AND PAYABLZ TO THE SAND OF HE MONT i $4 PAYMENTS RECE"JED AFTER THE LAST DAY CF THE MONTH'VILL 3E CREDITED TO THE NEXT MCNTH'S STATEMENT. Suite. 300 L�FI. 6 H 1l COI \I - (612) 291-8955 50 East Fifth Street 1 lJ P 1.� W 1 Y (612) 228.1753 facsimile St. Paul, MN 55101.1197 _ FRAMBERGMAN Page: 1 CITY OF LAKE ELMO 12/31/94 3800 Laverne Avenue North ACCOUNT NO: 11140M Lake Elmo MN 55042 FEES EXPENSES ADVANCES BALANCE 11140-920001 Criminal Prosecutions 45.00 58..70 0.00 $103.70 11140-920076 Clarence Laverne Moen (WCS) 10.00 0.00 0.00 $10.0! 11140-930179 Cheryl (NMN) Hilyar 315.00 0.00 132.00 $447.00 11140-940017 Mathew James Horning (WCS) 140.00 0.00 0.00 $140.00 11140-940076 Fanche.r, Robert Dale (WCS) 49.00 0.00 17.50 $66.50 11140-940089 Horning, Matthew James (WCS) Tampering with witnesses 49.00 0.00 27.00 $76.00 11140-940116 Gores, Gary Melvin (WCS) 35.00 0.00 0.00 $35.00 11140-940125 Schride, Roger Allen (WCS) 0.00 0.00 17.50 $17.50 THIS STATEMENT IS DUE AND PAYABLZ Ta THE END OF THE IMON711. PAYMENTS RECEIVED ALTER THE LAST DAY OF THE MONTH WILL SF. CREDITED TO THE NFXT MONTN.'S STATEMENT. Suite 300 P TTERSON _ 50 East Fifth Street ram' 1� �t 1� St. Paul, MN 55101.1197 FRA * +gyp' BERG rin CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-940141 Hendrickson, Mark Edward DUI; 10; 10 w/i 2 hrs. 35.00 0.00 0.00 11140-940156 Zimmer, Fred (Cook) Unlicensed Vehicles/junk appliances 28.00 0.00 0.00 11140-940160 Cran, Steven Albert (WCS) DUI, .10, .10 w/in 2 hrs., Speeding, open bottle 5.00 0.00 0.00 11140-940161 Surtard, Donald Allen (WCS) Domestic Assault 54.00 0.00 17.50 11140-940163 Mogren, Stephen David (WCS) Violate restraining order 89.00 0.00 0.00 11140-940179 Sime, John Ernest (WCS) Domestic assault 0.00 0.00 62.00 11140-940187 Gaette, Steven Ronald (HP)' Speed; no proof of insur. 56.00 0.00 0.00 11140-940192 Robey, Eldon Manuel (WCS) GM DUI, fefusal, open bottle, DUI, Rest. license 35.00 0.00 0.00 (612) 291.8955 (612) 228-1753 facsimile Page: 2 12/31/94 11140 BALANCE $35.00 $28.00 $5.00 $71.50 $89.00 $52.00 $56.00 $35.00 THIS STF1'$EDAENT IS DUE A14D PAYABLE TO 7HE Ei iD OF THE ;JifONTIL PAYMENTS RECEIVED ASTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE `TEXT MONTHS STATEMENT Suite 300 _ PETERSON 50 East Fifth Street A St. Paul, MN 55101.1197 FRAM BE G- MAN CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-940200 Debusscheve, John Edward (WCS) 36..00 0.00 0.00 11140-940201 Richert, Wayne Elmer (WCS) Indecent exposure 56.00 0.00 0.00 11140-940208 Jones, Michael William (HP) DAR; display revoked DL, speed, Seatbelt 70.00 0.00 0.00 11140-940218 Press, Raymond Martin (WCS) Fifth degree assault 118.00 0.00 0.00 11140-940221 Mazzitelli, John Patrick (HP) Speeding 56.00 0.00 0.00 11140-940232 Chilefone, Daniel lames (WCS) Speed; no MC endorsement; trespass 35.00 0.00 0.00 - 11140-940233 Warthen, Roger Edward (WCS) Fifth degree assault 35.00 0.00 0.00 11140-940234 Haseley, John (NMN) (LE) Exterior storage violation 35.00 0.00 0.00 (612)291-8955 (612) 228-1753 facsimile Page: 3 12/31/94 11140 BALANCE $36.00 $70.00( $118.00 $35.00 $35.00 F THIS li' YAY8.iMElA Y IS -DOPE AND AI(AB I.E TO 7HE END ` F HE MGM H. PAYMENTS RECEIVED AFTER THE LAST DAY CF T HE ,ACNTq WILL 0E CRECITED TO THE ?TEXT MONTH'S STATEMENT. 1-8955 Suite 300F PETERSONr (1753 facsimile 50 East Fifth Street �.•+ 1 TV. T� 1612) 228-1753 facsimile St. Paul, MN 55101.1197 R�f BERG e e e e Page: 4 CITY OF LAKE ELMO 12/31/94 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140-940235 Oman, Michelle Kay (AC) Animal exposure (neglect) 35.00 0.00 0.00 $35.00 11140-940238 Tchida, Brian Mark (WCS) GM refusal; refusal; DUI 42.00 0.00 0.00 $42.00 11140-940239 Sherman, David Paul (RCS) Assault; DOC 21.00 0.00 0.00 $21.00 11140-940240 Bruette, Elizabeth Ann (HP) DUI 64.00 0.00 0.00 $64.00 11140-940241 Mardaus, Philip Henry (RCS). DUI; .10; .10 w/in 2 hrs., Speed etc. 28.00 0_00 0.00 $28.00 11140-940243 Burgess, Daniel Robert (WCS) 7.00 0.00 0.00 $7.00 11140-940245 Unknown defendant (WCS) False Info. 7.00 0.00 0.00 $7.00 11140-940246 Talcott, Audrey Louise (WCS) Violation of harassment order 7.00 0.00 0.00 $7.00 THIS STALTI PAMT IS DUE AND PAYABLE T0 7NE E?4D OF THE ?lAM'TH. PAYMENTS RECEIVED A6rER THE LAST DAY CF THE MONTH WILL BE CREDITED T; THE NEXT MONTH'S STATEMENT, Suite390 T1-•1 LSONT 50 East Fifth Street _ JJ��L V..J 1 V r St. Paul, MN 55101-1197 FT) � � & ERG ]� � T 1 1 f� 1\1 1�/��"�e�� CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-940264 Cran, Steven Albert (WCS) Failure to deliver insurance info. in 10 days. 28.00 0.00 0.00 11140-940265 Sullivan, Ronald William (WCS) 5th Degree Assault 90.00 0.00 0.00 2,532.60 58.70 263.50 (612)291-8955 (612) 228.1753 facsimile Page: 7 12/31/94 11140 BALANCE $28.00 $90.00 $2,854.7e.04 I THIS STATEMENT 3Su DUE AND PATE TO THE END OF THE PAYMENTS RECEIVED AFTER THE LAST DAY OFTHE MONTH WILL °ECRECITED TO 'HE NEXT MONTH'S STATEMENT. INVOICE TKDA ENGINEERS • ARCHITECTS'- PLANNERS CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED 1600 PIPER JAFFRAY PLAZA 444 CEDAR STREET SAINT PAUL, MINNESOTA 55101-2140 PHONE:612/292-4400 FAX:612/292-0083 Date: . December 30, 1994 Commission No: 09150-949 Invoice No: 028732 Period Ending: 11/30/94 For Professional Services in connection with the Attendance at City Meetings. Agreement dated February 2, 1988. November 1, 1994 L. Bohrer - City Council Meeting 50.00 AMOUNT DUE $ 50.00 3J�' State of Minnesota ) ss County of Ramsey ) Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me, a notary public; on this date Dec m r 30, 1994r TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED COUN 9 �95 INVOICE u uLSL5L,1]\Y/IsL JAN 9 1.995 TKDA TOLTZ,KING, DUV, RSON AND ASSOCIATES, INCORPORATED ENGINEERS- ARCHITECTS'• PLANNERS 1500 PIPER JAFFRAY PLAZA - 444 CEDAR STREET SAINT PAUL, MINNESOTA 55101-2140 PHONE:612/292-4400 FA%:6121292.0033 CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO MN. 55042 Date: December 30, 1994 Commission No: 09150-940 Invoice No: 028731 Period Ending: 11/30/94 For General Engineering Services as listed below. Authorization dated February 2, 1988. 1. Isle Avenue Cul-de-Sac Talk to displeased owner about driveway, Curb and Gravel Inspection: L. Bohrer 0.50 Hrs. @ 30.43 = 15.22 T. Prew 4.00 Hrs. @ 23.80 = 95.20 110.42 x 2.75 = 303.66 Expenses: T. Prew - Travel 8.70 2. Section 32/33 Joint Sewer Meeting w/Oakdale: L. Bohrer 3.00 Hrs. @ 30.43 = 91.29 x 2.75 = Expenses: L. Bohrer - Travel 3. Review Streets w/Dan for 1995 Overlay Pro-ects: T. Prew 3.50 Hrs. @ 23.80 = 83.30 x 2.75 = Expenses: T. Prew - Travel 4. NSP Street Light Program - TH5 and 39th Street, Discuss Winter Construction w/Administration and NSP: L. Bohrer 1.25 Hrs. @ 30.43 = 38.04 x 2.75 5. Derrick Land Company - New Proposal for Lots 2 } and 4 - DeMontreville 3rd Addition: L. Bohrer 3.00 Hrs. @ 30.43 = 91.29 x 2.75 = 251.05 8.99 229.08 8.70 f�' 9>� 104.61 251.05 Pa";' V41- PAGE 2 INVOICE Comm. No. 09150-940 6. Lake Elmo Heights 3rd Addition - Preliminary Plat Review, Discussion w/Administration: L. Bohrer 2.75 Hrs. @ 30.43 = 83.68 x 2.75 = 230.12 7 7. Rolling Hills Lot 5, Block 1 - Review Buildable Area w/B.O.: L. Bohrer 0.50 Hrs. @ 30.43 = 15.22 x 2.75 = 41.86 8. Rolling Hills Lot 3, Block 1 - Discuss Septic Desian w/Roaer Johnson: L. Bohrer 1.00 Hrs. @ 30.43 = 30.43 x 2.75 = 83.68 9. Possible Fence at Mike Severin Mound - Dimensions of City Lot: T. Prew 0.50 Hrs. @ 23.80 = 11.90 x 2.75 = 32.73 10. Review Woodbury Comprehensive Sewer Plan: T. Prew 3.00 Hrs. 9 23.80 = 71.40 x 2.75 = 196.35 11. 1/2 Section Maps: C. Schardin 1.50 Hrs. @ 10.82 = 16.23 x 2.75 = 44.63 AMOUNT DUE ........................ $ 1,795.21 State of Minnesota ) ss County of Ramsey ) Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me, a notary public, on this date . TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCO�RPORATTED (P" d' UJl. CffY LReL LUf D I I I I I ROLCSTM� �LAKEEL'.'-O"Dn TKDA INVOICE TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS • ARCHITECTS • PLANNERS 1 A n �995 1600 PIPER JAFFRAV PLAZA F- Jft v7 444 CEDAR STREET SAINT PAUL, MN 56101-2140 6121292-4400 FAX: 6121292-0083 CITY OF LAKE ELMO � Date: December 30, 1994 3800 LAVERNE AVENUE NORTH Commission No: 10374-03 LAKE ELMO, MN 55042 Invoice No: 028745 Period Ending: 11/30/94 - For Professional Services in connection with the 1993. MSA Project - Jamaca Avenue and Lake Jane - Trail. Authorization approved at Regular City . Council Meeting on February 2, 1993. Part III -Construction Engineering (10374-03): Personnel: Classification:. Billina Rate: C. Rylander Engineering Specialist 1.50 Hrs. @ 45.62 = 68.43 T. Prew Registered Engineer 4.00 Hrs. @ 62.26 = 249.04 C. Schardin Technician 1.50Hrs. @ 29.76 = 44.64 Reimbursable Expenses: Craig V. Rylander - Travel - 18.63 AMOUNT DUE ................................. $ 380.74 State of Minnesota ) ss County of Ramsey Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me, a notary public, on this date TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIAT/ES, /INN�C,ORPORATED Project Name: CITY OF LAKE ELMO MARY KUEFFNER - CITY ADMINISTRATOR ( 3800 LAVERNE AVE. N. LAKE ELMO, MN 55042 Project Number: 93081 Invoice Number: 11 Invoice Period: November, 1994 For Professional Planning and Consulting Services - Performed specifically for the City of Lake Elmo. SUBTOTAL PROJECT ACTIVITY' SUBTOTAL MEETINGS (1) ADDITIONAL SERVICES G a TOTAL INVOICE AMOUNT(S) Y03 {PAYMENTS RECEIVED TO DATE 17 BALANCE OUTSTANDING CURRENT PROJECT INVOICE TO DATE 21678.25 14,552.75 0.00 1,282.50 0.00 0.00 2,678.25 15,835.25 13,157.00 2,678.25 2,678.25 Project Name: CITY OF LAKE ELMO MARY KUEFFNER - CITY ADMINISTRATOR 3800 LAVERNE AVE. N. LAKE ELMO, MIN 55042 Project Number: 93082 Invoice Number: 11 Invoice Period: November, 1994 For Professional Planning and Consulting Services - Performed specifically for the City of Lake Elmo's developers Na. XXAmotint Item Prewous[Y tnvoice� Current Ica Amount 'Billed to a Flying J Travel Plaza 3,460.75 3,460.75 2 Dege Minor Subdivision 509.00 509.00 3 Hammes CUP 1,375.00 1,375.00 4 Kenridge Heights 82.50 82.50 5 Request for Variance - John Nicholson 715.00 715.00 6 Christopher TaylorVariance 1,163.75 1,163.75 71Flying J Resubmission 5,215.00 990.00 6,205.0 81Riverview Church Subdivision 1,523.25 1,523.25 9 1 Green Acres 660.00 660,00 101D. C. Sales 1,155.00 1,155,00 11 Lake Elmo Heights 495.00 892.50 1,387.50 12 Stonegate Subdivision 1,546.00 1,546.00 13 Armstrong CUP 599.25 1,155.00 1,754.26 14 Bernier Deck Application 156.75 156.75 15 Lampert Yard Site Plan/Variance Request 1,632.00 1,632.05 16 Animal Inn 432.50 432.50 171 Fireside Antiques 325.50 412.50 738.00 181Rovak Building Addition (Micro-Sota) 168.00 1,016.25 1,184.25 Subtotal Identified Projects 21,214.25 4,466.25 25,680.50 1 Meetings Public Hearing (4) - Flying J Plaza 400.00 400.00 Subtotal Meetings 400.00 0.00 400.00 GRAND TOTAL1 21,614.251 4,466.25 26,080.53 SUBTOTAL PROJECT ACTIVITY SUBTOTAL MEETINGS 11) ADDITIONAL SERVICES TOTAL INVOICE AMOUNT(S) PAYMENTS RECEIVED TO DATE BALANCE OUTSTANDING CURRENT PROJECT INVOICE TO DATE_ 4,466.25 25,680.50 0.00 400.00 0.00 0.00 4.466.25 26,080.50 21,614.25 4,466.25 4,466.25 1/17/95 List of Claims for Approval for the period 01/13j95 to .01113195 01113J95 CLAIN TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CLAIM NUMBER AMOUNT LAKE ELMO V.F.W. HALL RENTAL FOR VOLUNTEER PARTY 01/13/95 3421 151.00 100-41380-216 150.00 LEAGUE OF MN HUMAN RIGHTS COX. 1995 DUES 11/13/95 3422 $0.00 101-41300-433 51.00 A T & T OFFICE TELEPHONE EXPENSE 01/13195 3423 24.17 100-11566-320 24.17 AMERICAN LINEN SUPPLY OFFICE GLOB MAIHT. 11113195 3424 47.62 111-41500-400 47.62 PITNEY BOWES POSTAGE METER EXPENSE /1113/95 3425 327.26 188-41500-200 327.25 ST CROIX ANIMAL SHELTER DECEMBER ANIMAL IMPOUNDING 01113195 3426 198.25 100-42700-413 198.25 NORTHERN STATES POWER CO DECEMBER UTILITIES 01113J95 3421 3,195.26 100-41SBa-380 244.84 101-42200-380 820.54 100-43100-380 458.67 101-43160-381 762.13 191-45211-380 422.29 641-49411-380 466.34 612-4945E-380 21.45 TNT RECYCLING DECEMBER RECYCLING 01/13195 3428 6,975.96 101-43200-318 4,148.10 803-43201-318 2,827.88 PETERSON FRAM 6 BERGMAN DECEMBER LEGAL 01113/95 3429 5,068.70 100-41600-300 5,168.70 TKOA NOVEMBER ENGINEERING 11/13/95 3430 2,225.95 160-41930-300 926.14 402-41930-300 380.74 063-41930-301 919.07 R L K ASSOCIATES, LTD NOVEMBER PLANNER 01/13/95 3431 7,144.50 100-41916-300 2,678.25 803-41910-309 4,466.25 aES REOPATH & CO 1994 INTERIM AUDIT 11/13/95 3432 2,296.00 101-41530-300 2,205./1 STILLWATER TIRE& AUTO CENTER BLDG INSP CAR SERVICE 11113/95 3433 19.35 100-42400-331 19.36 LAKE ELMO OIL DECEMBER FUEL 01/13/95 3434 1,722.91 100-42210-212 207.13 100-42400-331 36.25 109-45210-221 9.to 100-431a0-212 1,470.53 ELMO'S LUMBER & PLYWOOD FIRE & PARK DEPT SUPPLIES 11113195 3435 37.41 100-42200-401 34.66 100-45200-219 2.55 CAP,CITY REG.FIRE FIGHTERS ASSN. FIRE DEPT 1995 DUES 01(13195 3435 35.30 160-42250-433 35.10 ;ASHINGTON CO FIRE CHIEFS ASSN FIRE DEPT 1995 DUES 01/13195 3437 21.00 106-42200-433 21,00 MED-COMPASS, INC. FIRE DEPT PHYSICALS 01/13195 3438 175.44 160-42205-306 175.44 ROSEVILLE RADIO FIRE DEPT RADIO SERVICE-1994 01113195 3439 32.23 180-42200-323 32.23 MAHONEY'S SERVICE INC OFFICE & MAINT DUMPSTER /1113/95 3440 121.52 100-41500-400 60.76 100-43110-223 61.76 GOPHER STATE ONE -CALL MAINT DEPT MISC OI'13195 3441 16.01 100-43100-223 16.00 GLENWOOD INGLEWOOD MAINT DEPT SUPPLIES @1/13/95 3442 196.80 180-43100-223 196.80 ACE HARDWARE MAINT DEPT SUPPLIES 01/13195 3443 4.23 100-43100-223 4.23 SUNRAY AUTO PARTS MAINT DEPT TRUCK NAINT. 81113195 3444 254.66 100-43150-221 264.66 AIRSIGNAL, INC. MAINT DEPT PAGERS 01113195 3445 37.41 100-43100-320 37.41 BOYER TRUCK PARTS MAINT DEPT TRUCK REPAIR 01/13195 3445 14.37 100-43100-221 14.37 GENUINE PARTS COMPANY MAINT DEPT TRUCK REPAIR 01113195 3447 18.65 100-43100-221. 18.65 NATIONAL SAFETY EQUIPMENT OUTLET MAIHT DEPT TRUCK REPAIR 01113/95 3448 65.90 100-43100-221 65.90 WEAR GUARD MAINT DEPT CLOTHING ALLOWANCE 81/13/95 3449 74.39 101-43100-218 74.99 WASHINGTON COUNTY TREAS. MAINT DEPT GRADING & SALT/SAND 01113/95 3450 2,111.03 100-43100-408 139.39 100-43100-229 1,332.74 168-45200-319 638.90 BRuWN'S CREEK WHO - SECRETARY WATERSHED ADMINISTRATIVE SHARE 91/13195 34SI 38.00 100-42850-433 31.00 OAKDALE, CITY OF DECEMBER WATER PURCHASED 11/13195 3452 641.57 611-49400-250 641.57 TWIN CITY TESTING WATER FUND TESTING SAMPLE 01/13195 3453 25.00 601-49480-100 25.11 :ATHOOIC PROTECTION SERVICES CO. WATER FUND ANNUAL INSPECTION 11(13195 3454 628.00 601-49400-430 628.00 MILLER EXCAVAT14G WATER FUND -REPAIR LEAK /1/13195 3455 819.5E 601-49400-130 819.58 =EEG RITE CONTROLS, IYC, WATER FUND CHEMICALS 011w95 3456 423.11 601-49410-1.13 423.11 1 / 17 / 9 5 List of Claims for Approval For the period 01113/95 to ,41113/95 61113/95 CLAIN TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CLAIN NUMBER AMOUNT MINNESOTA DEPARTMENT OF REVENUE ANNUAL SALES TAX RETURN 11/13/95 3457 368.10 681-49480-437 368.00 FIRST TRUST CENTER EQUIPMENT NOTE PRINCIPAL 6 INTEREST 01/13/95 3458 87,635.00 363-41000-610 $5,000.11 303-47110-610 2,635.00 TOWER ASPHALT, INC, NSA PROJECT -PMT 07 it/13195 3459 53,343.98 412-43100-532 53,343.98 TOTAL FOR MONTH 176,494.75 116,494.75 TOTAL YEAR TO DATE 176,494.76 116,494.75 u Since we do not have time to discuss every point presented, it may seem that decisions are preconceived. However, background information is provided for the City Council on each agenda item in advance from City Staff and appointed Commissions; and decisions are based on this information and past experiences. In addition, some items may also have been discussed at previous Council meetings. If you are aware of information that hasn't been discussed, please fill out a "Request to Appear Before the City Council" slip; or, if you came late, raise your hand to be recognized. Comments that are pertinent are appreciated. Items requiring excessive time may be continued to another meeting. THE JANUARY 17, 1995 LAKE ELMO CITY COUNCIL MEETING HAS BEEN RESCHEDULED TO JANUARY 31, 1995 DUE TO BAD WEATHER/ICY ROAD CONDITIONS 7:00 p.m. MEETING CONVENES Pledge of Allegiance 1. AGENDA 2. MINUTES: January 3, 1995 3. CLAIMS 4. PUBLIC INFORMATIONAL: A. "Adopt a City Park" Boy Scout Troop 162 B. Update on Repairs at Water Tower & LeaK Within System C. PUBLIC HEARING: Curfew Regulations D. Other 5. OLD BUSINESS• A. Appointments to Heritage Preservation Commission B. Conditional Use Permits:Update from Code Enforcement Officer C. Armstrong Petition for Annexation D. Section 32/33 Framework for Agreement to Resolve Boundary Issues 6. PLANNING/LAND USE & ZONING: A. Request from Planning Commission to have Joint Meeting to Discuss Alternate Ag B. Other (OVER) LAKE ELMO CITY COUNCIL AGENDA JANUARY 31, 1995 2 7. CITY ENGINEER'S REPORT: A. Preliminary Report on 1995 Overlay B. Other 8. CITY ATTORNEY'S REPORT: A. Trees in Arabian Hills 9. CITY COUNCIL REPORTS: A. Mayor John:Safety Concerns on County Rd. 10 (10th Street)and County Rd. 15 (Manning Avenue) B. Council Member Conlin:Update on Cable Meeting at White Bear Lake C. " " DeLapp D. " Hunt E. Johnston 10. CITY ADMINISTRATOR'S REPORT: A. City Planner B. Other 11. Adjourn STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF LAKE ELMO I, WYN JOHN, DO SOLEMNLY SWEAR THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES AND OF THE STATE OF MINNESOTA, AND FAITHFULLY DISCHARGE THE DUTIES OF THE OFFICE OF MAYOR OF THE CITY OF LAKE ELMO IN THE COUNTY OF WASHINGTON AND STATE OF MINNESOTA, TO THE BEST OF MY AND ABILITY. SO HELP ME GOD. SUBSCRIBED AND SWORN TO BEFORE ME THIS 3RD DAY OF JANUARY, 1995. MARY KUEFFNER, CztY ADMINISTRATOR STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF LAKE ELMO I, LEE HUNT, DO SOLEMNLY SWEAR THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES AND OF THE STATE OF MINNESOTA, AND FAITHFULLY DISCHARGE THE DUTIES OF THE OFFICE OF CITY COUNCIL OF THE CITY OF LAKE ELMO IN THE COUNTY OFWASHINGTON AND STATE OF MINNESOTA, TO THE BEST OF MY JUDGMENT AND ABILITY. SO HELP ME GOD. LEE HUNT SUBSCRIBED AND SWORN TO BEFORE ME THIS 3RD DAY OF JANUARY, 1995. MARY KTAEFFNEtrY ADMINISTRATOR STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF LAKE ELMO I, STEVE DELAPP, DO SOLEMNLY SWEAR THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES AND OF THE STATE OF MINNESOTA, AND FAITHFULLY DISCHARGE THE DUTIES OF THE OFFICE OF CITY COUNCIL OF THE CITY OF LAKE ELMO IN THE COUNTY OF WASHINGTON AND STATE OF MINNESOTA, TO THE BEST OF MY JUDGMENT AND ABILITY. SO HELP ME GOD. STEVE DELAPP SUBSCRIBED AND SWORN TO BEFORE ME THIS 3RD DAY OF JANUARY, 1995. MARY KUEFFN R, CITY ADMINISTRATOR RAFT CITY OF LADE ELMO ' CITY PLANNER PURPOSE the City's planning to accomplish the goals and objectives expressed in the City's Comprehensive Plan, support and input to Mayor and City Council, City Administrator, Planning and Parks Commissions arid , tg Official and other City departments and commissions as required. Act as the City's zoning administrator. AND RESPONSIBILITIES Review all land development proposals (e.g„ rezoning requests, subdivision plats„ site plans, variance applications, conditional use permits, etc.) and advise applicants or potential applicants on correct interpretation of City Code and Comprehensive Plan standards and requirements. Identify policy, environmental, administrative, financial, design, or amenity questions or issues. Prepare reports and presentations to advise City Council and Planning Commission with respect to land use issues raised by proposals. Meet with other City commissions (e.g., Parks, Heritage Preservation and Solid Waste) as required or directed Monitor Comprehensive Plan, zoning ordinances, subdivision regulations and conditional use permits on an ongoing basis and prepare updates and amendments as required Monitor legislation and agency actions which impact the City's ordinances and Comprehensive Plan and prepare appropriate response or implementing action. Establish agenda and prepare informational packets for Planning Commission meetings. Complete special projects, studies, and reports as directed Prepare and update maps, charts, scale models and similar resources as needed. Represent City at local, regional, metropolitan and state agency meeting as directed. Assist in City lobbying efforts as required. Meet with development groups and organizations as directed to assist in development promotions efforts. ,Investigate and respond to complaints relating to zoning ordinance violations; assist Building Official..in enforcement of zoning code. Prepare and submit grant proposals, Assist City Administrator with other duties and projects as directed. Bachelor's degree in municipal planning or related area, or the equivalent in other training and experience Minimum three years experience in municipal planning Excellent oral and written communication skills Experience with planning in a rural community on the edge of an expanding metropolitan area Knowledge of legal aspects of planning and zoning administration Computer literate SAN 03 '95 16:20 THE OA4'DALE NEWSPAPER P.1 The Oakdale Clarion Newspaper 608712th St No. Oakdale, MN 55128 December 30,1994 Honorable Mayor Wyn John and City Council, 3800 LaVerne Ave. No. Lake Elmo, MN 55042 Dear Mayor John and Council Members, The Oakdale Clarion would like to make a bid as your designated newspaper. "11(f'e (Oakdale Clarion) are a legal newspaper by Minnesota Statutes. We are a member of the Minnesota Newspaper Association. We distribute weekly through the U.S. Mail every Friday. Our legal rate is $3.57 per column inch and $2.97 per column inch the second run. This request is founded on the numerous calls we receive to print press releases, educational happenings and coverage of city council and social events. Again, we bid as being your designated newspaper of Lake Flwo. Thank you for your consideration, Lisa Heikkiia Publisher of the Oakdale Clarion Proclamation Whereas, the Lake Elmo Jaycees has been a vital part of the development of young leaders for our community for the past 25 years; and Whereas, the Lake Elmo Jaycees has contributed to the betterment of this community through its involvement in such programs as Adopt -A -Highway, Huff-n-Puff, Park Improvements, and Whereas, the United States Junior Chamber of Commerce and its affiliated State and Local organizations have set aside the third week in January to observe the founding of the organization in 1920. Therefore, I, Wyn John, Mayor of the City of Lake Elmo Proclaim the week of January 15 through January 21,1995, as Jaycee Week and urge all citizens of our community to give full regard to the past and continuing service of the Jaycees of Lake Elmo. Dated this Third day of January, in the Year of our Lord, Nineteen Hundred Ninety -Five U-Wyfi�John Mayor City of Lake Elmo